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Nearly 3 billion lira outflow found in İsmet Öğüt's account

Photo: Oda TV

Latest in the series Nihat Zeybekci confirmed four partner companies invested in TP2 fund

In the fund investigation by the Istanbul Chief Public Prosecutor's Office, an outflow of about 3.1 billion lira was detected from the account of İsmet Öğüt, known as Balıkçı İsmet, between 1 July and 16 September.

The financial review is examining the source and links of the outflows from Öğüt's account. The probe is also looking at the link between these movements and Öğüt's brother, former CHP deputy Ensar Öğüt.

Nearly 3 billion lira outflow found in İsmet Öğüt's account

Sources 6 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2nd to publish the story28 Sept, 13:42 Fon soruşturmasında İsmet Öğüt adına 3,09 milyar liralık fon çıkışı tespit edildi Haber74th to publish the story28 Sept, 14:49 Fon soruşturması! Eski milletvekilinin kardeşi Balıkçı İsmet'ten 3 milyar TL'lik çıkış EkonomimFirst to publish the story28 Sept, 13:27 Fon soruşturması: Balıkçı İsmet’in hesabından 3 milyar TL’lik çıkış oldu! Mersin Haber6th to publish the story28 Sept, 16:37 Fon soruşturmasında "Balıkçı İsmet"e ait hesaplarda 3 milyar 92 milyon TL’lik fon çıkışı tespit edildi - İSTANBUL Oda TV3rd to publish the story28 Sept, 13:50 Fon soruşturmasında yeni tespit: 'Balıkçı İsmet'in' milyarlık çıkışı Halk TV5th to publish the story28 Sept, 15:03 Fon Soruşturmasında çarpıcı rakam: Balıkçı İsmet'tin hesabından 3 milyar lira çıktı

Fund Investigation News Series

Where it began Hedef Holding Chairman Namık Kemal Gökalp detained

  1. Nihat Zeybekci confirmed four partner companies invested in TP2 fund AK Party Deputy Chairman Nihat Zeybekci confirmed that four companies he partners invested in the TP2 fund and said, "We are among the 455,000 victims."
  2. Fund Coordination Board set up in fund probe After the meeting chaired by President Recep Tayyip Erdoğan, a Fund Coordination Board led by the Vice President was set up for investor payments from liquidated funds. The State Supervisory Council also launched a review of investment fund transactions.
  3. Freeze sought for Fatma Betül Sayan Kaya assets The Istanbul Chief Public Prosecutor's Office said it had written to the relevant institutions to freeze all assets of Fatma Betül Sayan Kaya and her husband İlyas Kaya in the fund investigation.
  4. Arrest warrants issued for Melis Sütşurup Sandal and father Arrest warrants were issued for singer Mustafa Sandal's wife Melis Sütşurup Sandal and her father Cihan Sütşurup in the fund investigation, and their assets were seized.
  5. Nearly 3 billion lira outflow found in İsmet Öğüt's account In the fund investigation by the Istanbul Chief Public Prosecutor's Office, an outflow of about 3.1 billion lira was detected from the account of İsmet Öğüt, known as Balıkçı İsmet, between 1 July and 16 September.
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